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KM JENNINGS DEVELOPMENTS LIMITED

Company number 05906623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ £6500 cancelled from share prem a/c 16/03/2012
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11
25 Nov 2011 SH19 Statement of capital on 25 November 2011
  • GBP 59,000
25 Nov 2011 SH20 Statement by directors
25 Nov 2011 CAP-SS Solvency statement dated 14/11/11
25 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £1000 cancelled from share prem a/c 16/11/2011
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 29/11/11
03 Oct 2011 SH19 Statement of capital on 3 October 2011
  • GBP 60,000
03 Oct 2011 CAP-SS Solvency statement dated 09/09/11
03 Oct 2011 SH20 Statement by directors
03 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 15/09/2011
17 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
09 Jun 2011 SH19 Statement of capital on 9 June 2011
  • GBP 64,000
09 Jun 2011 CAP-SS Solvency statement dated 23/05/11
09 Jun 2011 SH20 Statement by directors
09 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 29/05/2011
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
14 Feb 2011 SH19 Statement of capital on 14 February 2011
  • GBP 70,500
14 Feb 2011 CAP-SS Solvency statement dated 14/01/11
14 Feb 2011 SH20 Statement by directors